DOSSIERS / AGATHE EMMANUELLE LAURENCE KLEIN
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Sole trader dossier

AGATHE EMMANUELLE LAURENCE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: FR-907627210 · 907627210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHE EMMANUELLE LAURENCE KLEIN
fr_inpi
907627210
fr_inpi
active
fr_inpi
2021-11-23
fr_inpi
50 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 MARS COMMUNICATIONdissolved3MR GROUPactive50 CE - LA TERRASSEdissolvedAB CONSULTINGactiveAB CONSULTINGdissolvedAbdel-Ileh KEBIRactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADIAS FRANCEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAE INVESTMENTSactiveAESI CONSULTdissolvedAGORATHAMESactive

+1,176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100